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HYDROSURE HOLDINGS LIMITED

Company number 13179667

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AA	Unaudited abridged accounts made up to 28 February 2023	View PDF Unaudited abridged accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Aug 2023	CERTNM	Company name changed hedge nursery LIMITED\certificate issued on 18/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-14	View PDF Company name changed hedge nursery LIMITED\certificate issued on 18/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-14 - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with updates	View PDF Confirmation statement made on 3 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2022	AA	Unaudited abridged accounts made up to 28 February 2022	View PDF Unaudited abridged accounts made up to 28 February 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Nov 2022	CERTNM	Company name changed hydrosure holdings LIMITED\certificate issued on 23/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-23	View PDF Company name changed hydrosure holdings LIMITED\certificate issued on 23/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-23 - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 05/04/2022	View PDF Resolutions RES13 ‐ Sub-division 05/04/2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	SH02	Sub-division of shares on 5 April 2022	View PDF Sub-division of shares on 5 April 2022 - link opens in a new window - 4 pages (4 pages)
20 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Creation of new class of share 05/04/2022	View PDF Resolutions RES13 ‐ Creation of new class of share 05/04/2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	SH01	Statement of capital following an allotment of shares on 5 April 2022 GBP 120	View PDF Statement of capital following an allotment of shares on 5 April 2022 GBP 120 - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with updates	View PDF Confirmation statement made on 3 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Approval of a substantial property transaction 22/04/2021 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Approval of a substantial property transaction 22/04/2021 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 May 2021	SH01	Statement of capital following an allotment of shares on 22 April 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 22 April 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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